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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US SAM Procurement Exclusions

Search guide · Data current as of 2025-07-18

MUHANNAD AL-NAJDI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Aeroscan LLC
Company · Export controlled · Sanctioned entity · Russia
Innocent Kaina
Person · Sanctioned entity · DR Congo · Uganda
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
YUSEF ABUTALEBI
Person · Disqualified · Sanctioned entity · Iran
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Ravin Academy
Company · Disqualified · Sanctioned entity · Iran
Hong Kong Electronics
Company · Sanctioned entity · Iran
Vyacheslav Georgievich KHLEBNIKOV
Person · Disqualified · Sanctioned entity · Russia
Hasan Hassanzadeh
Person · Disqualified · Sanctioned entity · Iran
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Aiman Ahmad R AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Pak Chun Il
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Mahmoud Ibraheem Said
Person · Sanctioned entity · Syria
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Khalifa Ghwell
Person · Disqualified · Sanctioned entity · Libya
Saeed Maazi Hneidi
Person · Sanctioned entity · Syria
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia

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Topics

3,060Sanctioned entity 1,946Disqualified 1,055Politician 1,021Person of interest 357Terrorism 164Counter-sanctioned entity 158Military 79Export controlled 74Close Associate 55Wanted

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Data sources

3,060UK HMT/OFSI Consolidated List of Targets 3,060US SAM Procurement Exclusions 3,016UK FCDO Sanctions List 3,006US Trade Consolidated Screening List (CSL)2,998US OFAC Specially Designated Nationals (SDN) List 2,323French National Asset Freezing System 2,315EU Financial Sanctions Files (FSF)2,312Monaco National Fund Freezing List 2,265Belgian Financial Sanctions 2,222Swiss SECO Sanctions/Embargoes

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Countries

1,550Russia 384Soviet Union 272Iran 224Syria 199Ukraine 160North Korea 104Iraq 93Belarus 80Pakistan 72China

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Search in: UK HMT/OFSI Consolidated List of Targets